MHIT SECURITIES PLC
| Status | DISSOLVED |
| Company No. | 03646934 |
| Category | Private Limited Company |
| Incorporated | 08 Oct 1998 |
| Age | 25 years, 7 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 10 Jun 2011 |
| Years | 12 years, 11 months, 11 days |
SUMMARY
MHIT SECURITIES PLC is an dissolved private limited company with number 03646934. It was incorporated 25 years, 7 months, 13 days ago, on 08 October 1998 and it was dissolved 12 years, 11 months, 11 days ago, on 10 June 2011. The company address is 12 Plumtree Court 12 Plumtree Court, EC4A 4HT.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 10 Mar 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 11 Jan 2011
Action Date: 02 Dec 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-12-02
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 28 Jun 2010
Action Date: 02 Jun 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-06-02
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 22 Dec 2009
Action Date: 02 Dec 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2009-12-02
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Jun 2009
Action Date: 02 Jun 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2009-06-02
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 10 Jan 2009
Action Date: 02 Dec 2008
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2008-12-02
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 11 Jun 2008
Action Date: 02 Dec 2008
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2008-12-02
Documents
Liquidation voluntary statement of receipts and payments
Date: 04 Jan 2008
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 28 Jun 2007
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 03 Jan 2007
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 13 Jun 2006
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 28 Dec 2005
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 06 Jul 2005
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 23 Dec 2004
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Legacy
Date: 29 Jan 2004
Category: Address
Type: 287
Description: Registered office changed on 29/01/04 from: 1 undershaft london EC3P 3DQ
Documents
Liquidation voluntary declaration of solvency
Date: 08 Dec 2003
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Resolution
Date: 08 Dec 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 08 Dec 2003
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 04 Dec 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Dec 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Dec 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Dec 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Dec 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Nov 2003
Category: Annual-return
Type: 363a
Description: Return made up to 08/10/03; bulk list available separately
Documents
Accounts with accounts type full
Date: 28 Jun 2003
Action Date: 30 Nov 2002
Category: Accounts
Type: AA
Made up date: 2002-11-30
Documents
Legacy
Date: 16 May 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Nov 2002
Category: Annual-return
Type: 363a
Description: Return made up to 08/10/02; full list of members
Documents
Accounts with made up date
Date: 06 Aug 2002
Action Date: 31 May 2002
Category: Accounts
Type: AA
Made up date: 2002-05-31
Documents
Legacy
Date: 09 Jul 2002
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Resolution
Date: 30 May 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 25 Apr 2002
Action Date: 30 Nov 2001
Category: Accounts
Type: AA
Made up date: 2001-11-30
Documents
Certificate capital cancellation share premium account
Date: 21 Dec 2001
Category: Capital
Sub Category: Certificate
Type: CERT21
Documents
Court order
Date: 21 Dec 2001
Category: Miscellaneous
Type: OC
Description: Cancel share premium account
Documents
Resolution
Date: 04 Dec 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Dec 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 30 Oct 2001
Category: Annual-return
Type: 363a
Description: Return made up to 08/10/01; full list of members
Documents
Accounts with made up date
Date: 25 Oct 2001
Action Date: 31 May 2001
Category: Accounts
Type: AA
Made up date: 2001-05-31
Documents
Legacy
Date: 27 Jul 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 23 Jul 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type full
Date: 24 Jan 2001
Action Date: 30 Nov 2000
Category: Accounts
Type: AA
Made up date: 2000-11-30
Documents
Legacy
Date: 12 Jan 2001
Category: Annual-return
Type: 363a
Description: Return made up to 08/10/00; full list of members
Documents
Accounts with accounts type full
Date: 14 Mar 2000
Action Date: 30 Nov 1999
Category: Accounts
Type: AA
Made up date: 1999-11-30
Documents
Legacy
Date: 23 Nov 1999
Category: Annual-return
Type: 363a
Description: Return made up to 08/10/99; bulk list available separately
Documents
Legacy
Date: 12 Jan 1999
Category: Capital
Type: 88(2)R
Description: Ad 04/12/98--------- £ si [email protected]=802000 £ ic 50000/852000
Documents
Legacy
Date: 11 Nov 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Nov 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Nov 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Nov 1998
Category: Capital
Type: 122
Description: S-div 26/10/98
Documents
Legacy
Date: 03 Nov 1998
Category: Capital
Type: PROSP
Description: Listing of particulars
Documents
Resolution
Date: 30 Oct 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Oct 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Oct 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Oct 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Oct 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 30 Oct 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 Oct 1998
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 30 Oct 1998
Category: Capital
Type: 88(2)R
Description: Ad 21/10/98--------- £ si 49998@1=49998 £ ic 2/50000
Documents
Legacy
Date: 30 Oct 1998
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 30 Oct 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 30 Oct 1998
Category: Incorporation
Type: 266(1)
Description: Notice of intention to trade as an investment co.
Documents
Legacy
Date: 30 Oct 1998
Category: Address
Type: 287
Description: Registered office changed on 30/10/98 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ
Documents
Legacy
Date: 30 Oct 1998
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/10/99 to 30/11/99
Documents
Legacy
Date: 30 Oct 1998
Category: Capital
Type: 123
Description: £ nc 50000/5000002 26/10/98
Documents
Certificate authorisation to commence business borrow
Date: 22 Oct 1998
Category: Incorporation
Sub Category: Certificate
Type: CERT8
Documents
Application to commence business
Date: 22 Oct 1998
Category: Incorporation
Type: 117
Documents
Certificate change of name company
Date: 14 Oct 1998
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hackplimco (no.fifty-six) PUBLIC LIMITED COMPANY\certificate issued on 14/10/98
Documents
Some Companies
| Number: | CE010037 |
| Status: | ACTIVE |
| Category: | Charitable Incorporated Organisation |
44 OLYFFE AVENUE,WELLING,DA16 3HZ
| Number: | 11889677 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
66 ST. PETERS AVENUE,CLEETHORPES,DN35 8HP
| Number: | 06815365 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JUSTMOVING REMOVAL SERVICES LIMITED
FLAT G, 29,BOURNEMOUTH,BH9 1NL
| Number: | 11567487 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
25 VINEYARD AVENUE, LONDON,LONDON,NW7 1HR
| Number: | 11256029 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
34 QUEENSBURY STATION PARADE,MIDDLESEX,HA8 5NN
| Number: | 03744050 |
| Status: | ACTIVE |
| Category: | Private Limited Company |